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LINCAT LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02175448
Incorporation Date
1987-10-08
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
www.lincat.co.uk/
Source: Companies House

LINCAT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02175448, and its current status with Companies House is active. The company was incorporated on 8 October 1987 and lists its registered address as United Kingdom. 1 shareholder is on record for LINCAT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for LINCAT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LINCAT GROUP LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
LINCAT GROUP LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for LINCAT LIMITED are current appointments, filed with Companies House. Agustin Zufia Sustacha (appointed 2023-10-20), Michael Dennis Thompson (appointed 2023-10-20) and Ryan Bateman (appointed 2026-08-06) all serve as Director. The remaining 2 records shown (Bryan Mittelman and Jonathan Dove) are former appointments that have since been resigned.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LINCAT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AZ
Agustin Zufia Sustacha ACTIVE

Appointed
2023-10-20
Residence
🇪🇸 Spain
Occupation
Director

MD
Michael Dennis Thompson ACTIVE

Appointed
2023-10-20
Residence
🇺🇸 United States
Occupation
Director

RB
Ryan Bateman ACTIVE

Appointed
2026-08-06
Residence
🇬🇧 United Kingdom
Occupation
Director

BM
Bryan Mittelman RESIGNED

Appointed
2023-10-20
Resigned
2026-07-06
Residence
🇺🇸 United States
Occupation
Director

JD
Jonathan Dove RESIGNED

Appointed
2014-12-19
Resigned
2023-12-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

LINCAT LIMITED sits 5 levels below its ultimate parent, The Middleby Corporation, registered in United States. The full chain up to The Middleby Corporation is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LINCAT LIMITED's own shareholder record.

Ultimate HQ
The Middleby Corporation
United States

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Frequently Asked Questions

Who owns LINCAT LIMITED?

One shareholder is currently on record for LINCAT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LINCAT GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LINCAT LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LINCAT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LINCAT LIMITED have on record?

1 shareholder is shown on record for LINCAT LIMITED.

What is LINCAT LIMITED's company registration number?

LINCAT LIMITED's registration number is 02175448, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LINCAT LIMITED still an active company?

LINCAT LIMITED's status on Companies House is listed as active.

When was LINCAT LIMITED incorporated?

LINCAT LIMITED was incorporated on 8 October 1987, according to Companies House.

What is LINCAT LIMITED's registered address?

The registered address on file for LINCAT LIMITED is United Kingdom.

What legal structure is LINCAT LIMITED registered as?

LINCAT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LINCAT LIMITED?

Three of the 5 officer records shown for LINCAT LIMITED are current appointments, filed with Companies House. Agustin Zufia Sustacha (appointed 2023-10-20), Michael Dennis Thompson (appointed 2023-10-20) and Ryan Bateman (appointed 2026-08-06) all serve as Director. The remaining 2 records shown (Bryan Mittelman and Jonathan Dove) are former appointments that have since been resigned. Management authority at LINCAT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LINCAT LIMITED have a parent company or subsidiaries?

LINCAT LIMITED sits 5 levels below its ultimate parent, The Middleby Corporation, registered in United States.

Can Zavia monitor changes to LINCAT LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LINCAT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LINCAT LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LINCAT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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